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BE Living Holdings Limited

Adresa
Spirella
2 Icknield Way
Letchworth Garden City
SG6 4GY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2017
End of VAT Registration
22. srpen 2018
Company Register Name BE Living Holdings LTD
Company Register Address Suite 201 The Spirella Building
Letchworth Garden City
SG6 4ET
Company No. 04208738 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Willmott Residential Limited
  • Willmott Dixon Residential Limited
  • Camtec Properties (Stoke) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Walsworth Limited Status: Active Notified: 01/01/2017 Companies House Number: 03421224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hardwicke Investments Limited Status: Ceased Notified: 01/01/2017 Ceased: 26/02/2019 Companies House Number: 06454113 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Dundas, Graham Mark Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 17/04/2018 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Durkin, Christopher Simon Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/01/2017 Date of Birth: 06/1963 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Enticknap, Colin Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/01/2015 Date of Birth: 09/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mackenzie, James Murdo Roderick Bridge Road, Letchworth Garden City, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcwilliams, Wendy Jane Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 30/10/2001 Date of Birth: 12/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Raven, Hugh Edward Earle Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 06/09/2021 Date of Birth: 11/1971 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Willmott, Richard John Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/12/2014 Date of Birth: 05/1963 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Olsen, Thomas Anthony Lewis Letchworth Garden City Status: Ceased Notified: 06/06/2017 Ceased: 12/04/2018 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BE Living 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09907808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BE Living Developments Limited Status: Active Notified: 26/02/2019 Companies House Number: 04224484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BE Living Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05922254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BE Living Residential Limited Status: Active Notified: 26/02/2019 Companies House Number: 02387509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag BE:Here Ealing Limited Status: Active Notified: 13/12/2017 Companies House Number: 09907837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BE:Here Holdings GF Limited Status: Active Notified: 29/05/2018 Companies House Number: 04209001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag ECO World London Holdings Limited Status: Active Notified: 25/05/2018 Companies House Number: 06015653 Nature of Control
  • Significant influence or control
  • gb-flag GB Prime Place Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09907830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BE Living 1 Limited Status: Ceased Notified: 19/07/2018 Ceased: 20/08/2018 Companies House Number: 09907867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The BE Lifestyle Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Companies House Number: 09907906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more